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moneylaundering

An Indian-origin mafia in Britain has been sentenced to 8 years in prison for operating a criminal gang responsible for selling Class 'A' drugs and weapons illegally in Britain and other European countries, with money laundering involved.

Indian-origin mafia in britain sentenced to 8 years in prison for drug and weapon trafficking

The Enforcement Directorate has attached assets worth Rs. 5.62 crore of an educational trust in Uttarakhand's Haridwar, in connection with an alleged scholarship scam.

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Indian-origin mafia in britain sentenced to 8 years in prison for drug and weapon trafficking

ED attaches assets worth Rs. 5.62 crore in Uttarakhand scholarship scam